1
BANK STREET PROPERTY INVESTMENTS LIMITED
06052128 149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (5 parents)
Officer
2007-01-15 ~ 2023-06-02
IIF 24 - Director → ME
2
C/o Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2002-10-01 ~ 2003-07-24
IIF 7 - Secretary → ME
3
BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED
04826628 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2003-07-09 ~ 2005-05-31
IIF 10 - Secretary → ME
4
BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED
04828115 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2003-07-10 ~ 2005-05-31
IIF 3 - Secretary → ME
5
BRANAS ISAF (EDUCATION CENTRE) LIMITED
04826662 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2003-07-09 ~ 2005-05-31
IIF 4 - Secretary → ME
6
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (17 parents, 4 offsprings)
Officer
2003-07-09 ~ 2005-05-31
IIF 11 - Secretary → ME
7
BRANAS ISAF (LLYN COED) LIMITED
04826774 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2003-07-09 ~ 2005-05-31
IIF 5 - Secretary → ME
8
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED
- now 04826959BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED
- 2003-07-21
04826959 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2003-07-09 ~ 2005-05-31
IIF 6 - Secretary → ME
9
BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED
05355404 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2005-02-07 ~ 2005-05-31
IIF 8 - Secretary → ME
10
BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
03744583 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 5 offsprings)
Officer
1999-03-31 ~ 2005-05-31
IIF 2 - Secretary → ME
11
MICHAEL CURD & CO LIMITED
- 2009-03-30
04838797 Vinters Business Park, New Cut Road, Maidstone, Kent, England
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2003-07-19 ~ 2003-11-20
IIF 18 - Director → ME
2003-11-20 ~ 2019-08-02
IIF 1 - Secretary → ME
2021-12-02 ~ 2023-06-06
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
153 Mortimer Street, Herne Bay, Kent, England
Active Corporate (6 parents)
Officer
1996-05-29 ~ 2001-08-01
IIF 19 - Secretary → ME
13
C/o Cww Chartered Accountants, 149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (11 parents)
Officer
1997-11-17 ~ 2002-09-19
IIF 12 - Secretary → ME
14
INVICTA TOOLS & FIXINGS LIMITED
03241397 Unit 9 Cotton Road, Wincheap Industrial Estate, Canterbury, Kent
Active Corporate (9 parents)
Officer
1996-08-23 ~ 1998-02-09
IIF 21 - Secretary → ME
15
INVINCIBLEBEE LIMITED - now
CRYSTAL PROFESSIONAL DEVELOPMENT LIMITED - 2010-09-30
BRANAS ISAF (TRAINING) LIMITED
- 2009-03-24
04942630 105 St Peters Street, St Albans
Dissolved Corporate (10 parents)
Officer
2003-11-04 ~ 2005-05-31
IIF 9 - Secretary → ME
16
L.A.FREIGHT LIMITED - now
CONTRAST BUSINESS SOLUTIONS LIMITED
- 2011-07-12
06805106 149-151 Mortimer Street, Herne Bay, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-29 ~ 2011-07-07
IIF 26 - Director → ME
17
MASON PROPERTY DEVELOPMENT COMPANY LIMITED
04308273 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2001-10-22 ~ 2005-05-31
IIF 20 - Secretary → ME
18
MJC SECRETARIAL SERVICES LIMITED
04205272 149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (6 parents, 139 offsprings)
Officer
2001-04-25 ~ dissolved
IIF 23 - Director → ME
2002-04-05 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
PROJECT TECHNICAL SERVICES LIMITED - now
BAXENDALE DESIGNS LIMITED
- 2001-09-24
04227265 149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (7 parents)
Officer
2001-06-28 ~ 2001-09-06
IIF 17 - Director → ME
20
67 Victoria Avenue, Margate, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 25 - Director → ME
21
ORCHARD PARK HOMES LIMITED
- 2006-02-23
04861939 149-151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (8 parents)
Officer
2004-08-11 ~ 2006-02-27
IIF 16 - Director → ME
22
WHOLESALE BUILDING PLASTICS LIMITED
03337198 149/151 Mortimer Street, Herne Bay, Kent
Dissolved Corporate (5 parents)
Officer
1997-03-17 ~ 2001-08-01
IIF 13 - Secretary → ME
23
WHOLESALE PLASTICS WINDOWS & CONSERVATORIES LIMITED - now
WHOLESALE PLASTICS & WINDOWS LIMITED
- 2003-01-21
03113376 Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (5 parents)
Officer
1995-11-20 ~ 2001-08-01
IIF 14 - Secretary → ME